First AML
End-to-end anti-money laundering and customer due diligence platform for financial and professional services.
About
First AML offers a leading AML, KYC, and KYB software solution that automates customer onboarding and compliance workflows. Their platform, powered by AI and global data sources, helps businesses in industries like accounting, law, real estate, and finance verify individuals and entities, assess risk, and manage ongoing due diligence. It provides tools for company structure building, UBO verification, risk assessments, and integrates with over 300 corporate registries. Teams look it up for Fintech, SaaS, RegTech.
Frequently asked
What does First AML do?
First AML is a Fintech company that offers Platform. Teams look it up for SaaS, RegTech. It is based in Auckland, New Zealand and was founded in 2017. Public records show $21M in total funding. Compare it on funding, headcount, reviews and nearby alternatives rather than the marketing line alone.
How much funding has First AML raised?
First AML has raised a total of $21M in funding. The most recent round on record is Series B.
Where is First AML headquartered?
First AML is headquartered in Auckland, New Zealand.
When was First AML founded?
First AML was founded in 2017.
What industry does First AML operate in?
First AML operates in Fintech, SaaS, RegTech.
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